SMART TRANSACTIONS GROUP LIMITED

03937066
FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD SURBITON ENGLAND KT6 5PT

People & Contacts

Contact Details
Registered Address FIRST FLOOR OFFICE
78-80 PORTSMOUTH ROAD SURBITON ENGLAND

KT6 5PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SQUID HOLDINGS LTD 30 Mar 2006 - 17 May 2011
ACRE 347 LIMITED 01 Mar 2000 - 15 Mar 2000
EPHORIA.COM LIMITED 15 Mar 2000 - 30 Mar 2006
People

Current directors

MR JOHN MICHAEL MORGAN HOLLAND

Birthdate: Feb 1963

Nationality: BRITISH

Address: FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD KT65PT

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR PETER NICHOLAS MATTHEWS

Birthdate: Dec 1956

Nationality: BRITISH

Address: SOUTH HOLT FARMHOUSE DEAN LANE END PO96EL

Date Appointed: 03 Mar 2000

Appointment Type: D

Other Appointments: None

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MR DUNCAN MCNEIL

Birthdate: Mar 1952

Nationality: UNITED KINGDOM

Address: JOHN LOFTUS HOUSE SUMMER ROAD SURREY KT70QQ

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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MR ADAM CHARLES SMITH

Birthdate: Feb 1964

Nationality: AUSTRALIAN

Address: WOODSIDE HOUSE 33 CLAREMONT LANE SURREY KT109DT

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MICHAEL MORGAN HOLLAND

Birthdate: N/A

Nationality:

Address: FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD KT65PT

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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LAWSON (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR THOMAS MACKENZIE NEWTON

Birthdate: May 1964

Nationality: UNITED KINGDOM

Address: 8 DEVOIL CLOSE SURREY GU47FG

Date Appointed: 12 Feb 2008

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN STANNARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 4 POND HOUSE HIGH STREET BUCKINGHAMSHIRE HP84QA

Date Appointed: 18 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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RUTH MABELLA WALES

Birthdate: Oct 1957

Nationality: BRITISH

Address: ST ANNES HEATH CLOSE SURREY GU266RX

Date Appointed: 03 Mar 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR JENS PETER MONTANANA

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2144 WENDYWOOD SANDTON

Date Appointed: 18 Jul 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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CLAIRE LOUISE NAYLOR

Birthdate: Aug 1975

Nationality: BRITISH

Address: 30 PORTELET ROAD E14ER

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR GARY WATTS

Birthdate: Jun 1969

Nationality: BRITISH

Address: JOHN LOFTUS HOUSE SUMMER ROAD SURREY KT70QQ

Date Appointed: 11 Apr 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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